MAX CARRE AWX PLAT LTD - TWICKENHAM
Company Profile | Company Filings |
Overview
MAX CARRE AWX PLAT LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
MAX CARRE AWX PLAT LTD was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAX CARRE AWX PLAT LTD was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAX CARRE AWX PLAT LTD - TWICKENHAM
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE BAMBOO, 25
TWICKENHAM
TW1 2BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAX BOVILL LTD (until 23/03/2009)
MAX BOVILL LTD (until 23/03/2009)
SPEEDLETS.BTINTERNET.COM LTD (until 15/06/2007)
IDO SECRETARIAL LIMITED (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN BOVILL | Dec 1961 | British | Director | 2022-01-30 | CURRENT |
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-25 UNTIL 2002-11-01 | RESIGNED | ||
MR CHAUDHARY ZAFAR IQBAL | Aug 1972 | Pakistani | Director | 2014-03-01 UNTIL 2016-08-01 | RESIGNED |
MR CHRISTOPHER JOHN BOVILL | Dec 1961 | British | Director | 2016-09-15 UNTIL 2018-01-01 | RESIGNED |
MR CHRISTOPHER JOHN BOVILL | Dec 1961 | British | Director | 2018-10-01 UNTIL 2019-11-15 | RESIGNED |
MR CHRISTOPHER JOHN BOVILL | Dec 1961 | British | Director | 2020-01-01 UNTIL 2020-09-01 | RESIGNED |
MR CHRIS BOVILL | Dec 1961 | British | Director | 2000-01-26 UNTIL 2009-06-01 | RESIGNED |
MR DANILO BILANDZIJA | Dec 1991 | Serbian | Director | 2018-01-01 UNTIL 2019-03-12 | RESIGNED |
MR DANILO BILANDZIJA | Dec 1991 | Serbian | Director | 2019-11-15 UNTIL 2020-01-01 | RESIGNED |
MR DANILO BILANDZIJA | Dec 1991 | Serbian | Director | 2020-09-01 UNTIL 2022-01-15 | RESIGNED |
MR EJAZ AHMED | Jan 1964 | Pakistani | Director | 2011-08-26 UNTIL 2014-03-01 | RESIGNED |
MR MUHAMMED AFZAL | Feb 1974 | Pakistani | Director | 2009-05-25 UNTIL 2011-08-26 | RESIGNED |
SOPHIE ILDIDO GERARD | Aug 1976 | Secretary | 2002-08-28 UNTIL 2003-11-21 | RESIGNED | |
HERMIONE CLAIRE BOVILL | Nov 1933 | Secretary | 2003-11-21 UNTIL 2009-03-01 | RESIGNED | |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-25 UNTIL 2000-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Bovill | 2021-08-26 | 12/1961 | Twickenham | Significant influence or control |
Mr Danilo Bilandzija | 2020-09-01 - 2022-01-15 | 12/1991 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-17 | 31-03-2023 | £4,559 Cash £1,367,381 equity |
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £10,377 Cash £218,707 equity |
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-03-2021 | £2,593 Cash £185,054 equity |
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-02 | 30-09-2018 | £150,854 equity |
Micro-entity Accounts - MAX CARRE AWX PLAT LTD | 2018-06-30 | 30-09-2017 | £123,276 equity |
Micro-entity Accounts - MAX CARRE AWX PLAT LTD | 2017-07-22 | 30-09-2016 | £98,522 equity |